BERKELEY MORGAN LIMITED

Company number 02601046

Date	Type	Description	View / Download
23 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(6 pages)
23 Apr 2010	CH01	Director's details changed for Nigel Brittle on 12 April 2010	(2 pages)
26 Jan 2010	CH01	Director's details changed for Nigel Brittle on 19 January 2010	(2 pages)
14 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
14 Apr 2009	363a	Return made up to 12/04/09; full list of members	(5 pages)
10 Feb 2009	288a	Director appointed nigel brittle	(2 pages)
07 May 2008	288c	Director's change of particulars / kenneth rooney / 30/04/2008	(1 page)
22 Apr 2008	363a	Return made up to 12/04/08; full list of members	(4 pages)
05 Apr 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
07 Jun 2007	288a	New director appointed	(2 pages)
17 Apr 2007	363a	Return made up to 12/04/07; full list of members	(3 pages)
15 Apr 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
31 Mar 2007	288c	Secretary's particulars changed	(1 page)
31 Mar 2007	288a	New director appointed	(2 pages)
11 Sep 2006	288b	Director resigned	(1 page)
09 May 2006	288a	New director appointed	(2 pages)
08 May 2006	363a	Return made up to 12/04/06; full list of members	(2 pages)
11 Apr 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
25 Jan 2006	287	Registered office changed on 25/01/06 from: phoenix park blakewater road blackburn lancashire BB1 5SJ	(1 page)
05 Jan 2006	AUD	Auditor's resignation	(1 page)
05 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
23 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
18 May 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
27 Apr 2005	363s	Return made up to 12/04/05; full list of members	(7 pages)
24 Feb 2005	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)